CE ACQUISITION 1 LIMITED
Active - Accounts Filed
General Information
NAME
CE ACQUISITION 1 LIMITED
COMPANY NUMBER
05282218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/11/2004
(20 years and 1 months old)
WEBSITE
http://monmoredogs.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E20 1EJ
Telephone: 01902452648
TPS: No
5th Floor The Zig Zag Building
70 Victoria Street
London
SW1E 6SQ
7th Floor, One Stratford Place,
Westfield Stratford City
London
E20 1EJ
E20 1EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LADBROKES BETTING & GAMING LIMITED | Active - Accounts Filed | View Report |
| CE ACQUISITION 1 LIMITED | Active - Accounts Filed | View Report |
| CORAL GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Charles Alexander Sutters (922188639) has left the board |
| 26/11/2024 | Stuart John Smith (922453316) has left the board |
| 26/11/2024 | New Board Member Benjamin William Edward Morgan (925190910) Appointed |
Credit Risk Overview
Want to learn more about CE ACQUISITION 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CE ACQUISITION 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CE ACQUISITION 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 85 Past: 362 |
View Report |
|
18/11/2024 - Present (0 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
18/11/2024 - Present (0 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
Director: 09/11/2004 - Present (20 years and 1 months) Secretary: 09/11/2004 - Present (20 years and 1 months) Born in Jun 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
|
09/11/2004 - Present (20 years and 1 months) Born in Sep 1964 |
Resigned | Director |
Current: 6 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Charles Alexander Sutters (922188639) has left the board |
| 26/11/2024 | Stuart John Smith (922453316) has left the board |
| 26/11/2024 | New Board Member Benjamin William Edward Morgan (925190910) Appointed |
| 26/11/2024 | New Board Member Sara Kiew Haddow (932894956) Appointed |
| 22/10/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 10/12/2019 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926488459) has left the board |
| 10/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 03/12/2019 | Sonja Arseni (926304080) has left the board |
| 03/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926488459) Appointed |
| 14/10/2019 | New Accounts filed |
| 07/10/2019 | New Company Secretary Sonja Arseni (926304080) Appointed |
| 07/10/2019 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) has left the board |
| 07/10/2019 | LADBROKES CORAL CORPORATE DIRECTOR LIMITED (906236046) has left the board |
| 01/08/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 19/07/2018 | Change in Reg. Office |
| 07/06/2018 | Lindsay Claire Beardsell (922967749) has left the board |
| 20/04/2018 | Geoffrey Keith Howard Mason (921888402) has left the board |
| 20/04/2018 | New Board Member Lindsay Claire Beardsell (922967749) Appointed |
| 15/12/2017 | Vinod Parmar (912420275) has left the board |
| 15/12/2017 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 08/10/2017 | New Accounts filed |
| 24/08/2017 | Paul Bowtell (916434308) has left the board |
| 10/08/2017 | New Board Member LADBROKES CORAL CORPORATE DIRECTOR LIMITED (906236046) Appointed |
| 10/08/2017 | LADBROKES CORAL CORPORATE DIRECTOR LIMITED (923597916) has left the board |
| 27/07/2017 | New Board Member Geoffrey Keith Howard Mason (921888402) Appointed |
| 27/07/2017 | New Board Member Vinod Parmar (912420275) Appointed |
| 27/07/2017 | New Board Member Stuart John Smith (922453316) Appointed |
| 27/07/2017 | GALA CORAL NOMINEES LIMITED (907645432) has left the board |
| 27/07/2017 | New Board Member LADBROKES CORAL CORPORATE DIRECTOR LIMITED (923597916) Appointed |
| 18/07/2017 | New Annual Return filed |
| 04/07/2017 | Change in Reg. Office |
| 24/05/2017 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (923181734) has left the board |
| 24/05/2017 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 23/05/2017 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (923181734) Appointed |
| 23/05/2017 | GALA CORAL SECRETARIES LIMITED (906924085) has left the board |
| 15/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
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